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Sole trader dossier

DANIEL LEON BASIN

FRANCE · SOLE TRADER · INCORPORATED 1989-08-23
KYBE ID: FR-351786819 · 351786819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEON BASIN

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Registration351786819

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Statusdissolved

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Incorporated1989-08-23

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Dissolved1997-08-05

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Registered address39570 VERNANTOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES MARIE-THERESE NICODactive ASSOCIATION JEUNESSE RURALEactive ASS PETANQUE VERNANTOISIENNEactive COLETTE JULIETTE PAILLARD CHEVASSUdissolved COMITE DEP DE CYCLISME DU JURAactive DIDIER MARCEL BUCLEZdissolved FABRICE CHRISTIAN HUSSONdissolved JACQUES BERNARD ALIX PAILLARDactive JACQUES VINCENT MARIE CHAFFIOTdissolved JOSEPH PAILLARDdissolved MICHEL BONTEMPSdissolved MICHELE CHAFFIOTactive PAUL CARDOTdissolved PIERRE RENE BERNARD CHAPELANdissolved PIERRE VERGUETdissolved RENE BAVOUXdissolved RENE GRENIERdissolved SCI LE CHAMP DE LA CROIXdissolved SCI SOUS LES VERGERSdissolved SERGE LOUIS BOURCETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-08-05Dissolved / struck off